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BRAND PHOENIX AGENCIES LIMITED

Company number 05568581

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
04 Dec 2012 DS01 Application to strike the company off the register
27 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Nov 2012 CH01 Director's details changed for Mr Gregory John Wilkins on 12 November 2012
21 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
Statement of capital on 2012-09-21
  • GBP 600
21 Sep 2012 CH01 Director's details changed for Mr Gregory John Wilkins on 12 January 2012
12 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
29 Sep 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
29 Sep 2011 CH01 Director's details changed for Stephen Barton on 20 September 2011
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Oct 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
08 Oct 2010 CH04 Secretary's details changed for Auker Hutton Limited on 1 October 2009
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
23 Sep 2009 363a Return made up to 20/09/09; full list of members
21 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
10 Oct 2008 363a Return made up to 20/09/08; full list of members
10 Oct 2008 287 Registered office changed on 10/10/2008 from auker hutton the stables, little coldharbour farm, tong lane, lamberhurst tunbridge wells kent TN3 8AD england
10 Oct 2008 288c Secretary's Change of Particulars / auker hutton LIMITED / 19/09/2008 / HouseName/Number was: auker hutton, now: the stables; Street was: the stables, little coldharbour farm,, now: little coldharbour farm
30 Sep 2008 287 Registered office changed on 30/09/2008 from auker hutton, mls business centre, century place, lamberts road, tunbridge wells kent TN2 3EH
30 Sep 2008 288c Secretary's Change of Particulars / auker hutton LIMITED / 19/09/2008 / HouseName/Number was: , now: auker hutton; Street was: auker hutton mls business centre, now: the stables, little coldharbour farm,; Area was: century place lamberts road, now: tong lane, lamberhurst; Post Code was: TN2 3EH, now: TN3 8AD; Country was: , now: england
15 Nov 2007 AA Accounts made up to 31 March 2007
21 Sep 2007 363a Return made up to 20/09/07; full list of members
21 Sep 2007 287 Registered office changed on 21/09/07 from: c/o auker hutton, mls business cntr, century place, lamberts rd, tunbridge wells kent TN2 3EH
18 Jun 2007 88(2)R Ad 01/03/07--------- £ si 300@1=300 £ ic 300/600